REG - ITV PLC - Annual Financial Report

ITVAnnouncement

18/03/2019 14:30

RNS Number : 1592T
ITV PLC
18 March 2019
 


18 March 2019
 
ITV plc Annual Report and Accounts for the year ended 31 December 2018
 
ITV plc (the 'Company') released its Preliminary Announcement of annual results for the year ended 31 December 2018 on 27 February 2019. Further to the Preliminary Announcement, the Company can confirm that the 2018 Report and Accounts and Notice of 2019 Annual General Meeting (AGM) is now being mailed to shareholders. The Report and Accounts is available on the Company's website at www.itvplc.com with the Notice of AGM and Form of Proxy at www.itvplc.com/investors/shareholder-information/AGM.
 
All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the Preliminary Announcement issued on 27 February 2019.  This material is not a substitute for reading the 2018 Report and Accounts in full.
 
AGM
The Company's 2019 AGM will be held at 11.00 a.m. on Wednesday 8 May 2019 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE. Shareholders can vote online via www.myitvshares.com.
 
National Storage Mechanism
In compliance with LR 9.6.3, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
 
·    2018 Report and Accounts
·    Notice of 2019 Annual General Meeting
·    Form of Proxy for 2019 Annual General Meeting
 
Gender Pay Gap Report
The ITV 2018 Gender and Ethnicity Pay Gap Report is also now available on our website www.itvplc.com/investors/governance. 
 
 
For further enquiries please contact:
 
Investor Relations
Pippa Foulds                      +44 20 7157 6555 or +44 7778 031097
Charlotte Parker               +44 20 7156 6476
 
Media Relations
Paul Moore                        +44 7860 794444
Jenny Cummins                 +44 20 7157 3017
 
 
 
 
 
Website: www.itv.com; investor information: www.itvplc.com
LEI for ITV plc - ZLECI7ED2QMWFGYCXZ59
 
 




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